CHERRI, Adel Mohamad

Individual · Shenzhen · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, CN
1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, CN
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, HK
Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, LB
Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, CN
Also known as: CHERRI, Adel Mohammad; SHIRRI, 'Adil
Born: 1963-10-03
Identifiers: Passport, RL2566575, LB, 03 Jul 2018; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists